PICKLE FACTORY HOLDINGS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Director's details changed for Edition Capital Directors Ltd on 2025-01-20

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16/01/2516 January 2025 Registered office address changed from 3rd Floor, 146 - 148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street London WC2H 9TZ on 2025-01-16

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31/10/2431 October 2024 Confirmation statement made on 2024-10-14 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Certificate of change of name

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24/10/2324 October 2023 Confirmation statement made on 2023-10-14 with updates

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24/10/2324 October 2023 Notification of a person with significant control statement

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24/10/2324 October 2023 Cessation of Sixth Suhanthi Limited as a person with significant control on 2023-04-05

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24/10/2324 October 2023 Cessation of Wcs Nominees Limited as a person with significant control on 2021-11-03

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Particulars of variation of rights attached to shares

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22/04/2322 April 2023 Change of share class name or designation

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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28/03/2328 March 2023 Total exemption full accounts made up to 2021-12-31

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12/01/2312 January 2023 Notification of Sixth Suhanthi Limited as a person with significant control on 2021-11-03

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12/01/2312 January 2023 Notification of Wcs Nominees Limited as a person with significant control on 2021-11-03

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11/01/2311 January 2023 Withdrawal of a person with significant control statement on 2023-01-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-14 with no updates

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13/10/2213 October 2022 Registered office address changed from 71 Fanshaw Street London N1 6LA England to 3rd Floor, 146 - 148 Clerkenwell Road London EC1R 5DG on 2022-10-13

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03/03/223 March 2022 Director's details changed for Edition Capital Directors Ltd on 2022-03-02

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01/03/221 March 2022 Director's details changed for Edition Capital Directors Ltd on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Purchase of own shares.

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021 Cancellation of shares. Statement of capital on 2021-07-26

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Statement of capital on 2021-07-12

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12/07/2112 July 2021

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12/07/2112 July 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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03/09/193 September 2019 CESSATION OF WCS NOMINEES LIMTIED AS A PSC

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAX SPENCE / 02/09/2019

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR JORDAN GROSS

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14/08/1914 August 2019 CESSATION OF JORDAN GROSS AS A PSC

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES LIMTIED

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12/10/1812 October 2018 CESSATION OF TT NOMINEES LIMITED AS A PSC

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 11-12 THE OVAL THE OVAL BETHNAL GREEN LONDON E2 9DT UNITED KINGDOM

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR JORDAN GROSS / 25/04/2018

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25/04/1825 April 2018 CESSATION OF JORDAN GERALD CROSS AS A PSC

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR JORDAN GROSS / 21/11/2017

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN GERALD CROSS

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM

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02/01/182 January 2018 DIRECTOR APPOINTED MR ADAM MAX SPENCE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 21/11/17 STATEMENT OF CAPITAL GBP 428.57140

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20/12/1720 December 2017 SUB-DIVISION 21/11/17

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18/12/1718 December 2017 ADOPT ARTICLES 21/09/2017

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TT NOMINEES LIMITED

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18/12/1718 December 2017 DIRECTOR APPOINTED DEAN JAMES

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05/12/175 December 2017 CURRSHO FROM 31/08/2018 TO 31/12/2017

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26/10/1726 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 300

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15/08/1715 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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